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SECURE NEST UK LIMITED

Active
12846160·incorporated 2020-08-31

SECURE NEST UK LIMITED is an active UK private limited company, incorporated on 31 August 2020 at Companies House (number 12846160; OpenRegistry canonical ID GB-12846160-secure-nest-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 2,110 active companies registered in Addlestone (postcode KT15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-31
Registered Address
319 TAVISTOCK HOUSE, WOODHAM LANE, ADDLESTONE, KT15 3PB, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

SECURE NEST UK LIMITED has 1 person with significant control on file:

  • Mr Hassan Arfeen Akhtar born 1990 resident in England, British national. Notified 2022-09-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Maa Capital Limited (United Kingdom reg. 11767346). Notified 2020-08-31. Ceased 2022-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sarmed Rabnawaz Khan born 1979 resident in England, British national. Notified 2025-02-01. Ceased 2026-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SECURE NEST UK LIMITED has previously traded as:

  • CROWN CHAUFFEURING SERVICES LIMITED (until 2026-04-19)
  • OTB GLOBAL RESOURCING LIMITED (until 2025-01-29)
  • HAMA CAPITAL LTD (until 2024-02-18)
  • LEAF SCIENCES LIMITED (until 2021-08-12)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Addlestone:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12846160.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.